The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Barton, Carl
Barton, Carl
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesBarton, Carl
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesBarton, Carl Jonathan
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
No 1, Colmore Square, Birmingham, West Midlands, B4 6AA, England
IIF 8 Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, England
IIF 9 IIF 10 Walker Road, Coalville, Leicestershire, LE67 1TU
IIF 11 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England
IIF 12 151, Markfield Lane, Markfield, LE67 9PQ, England
IIF 13 Rutland Garden Village, Ashwell Road, Oakham, Rutland, LE15 7QN, United Kingdom
Barton, Carl Jonathan
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesBarton, Carl Jonathan
British managing director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 151 Markfield Lane, Markfield, Leicestershire, LE67 9PQ
Mr Carl Barton
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Carl Jonathan Barton
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 151 Markfield Lane, Markfield, EnglandActive Corporate (1 parent)Officer
2025-01-28 ~ nowIIF 12 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2 78 Loughborough Road, Quorn, Loughborough, EnglandActive Corporate (2 parents)Officer 2025-02-01 ~ nowIIF 11 - Director → ME
- 3 Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, LeicestershireActive Corporate (6 parents)Equity (Company account)-103,622 GBP2018-04-30Officer 2015-10-27 ~ nowIIF 7 - Director → ME
- 4 Rutland Garden Village, Ashwell Road, Oakham, Rutland, United KingdomActive Corporate (3 parents)Officer 2023-05-05 ~ nowIIF 13 - Director → ME
- 5PROJECT EAGLE BIDCO LIMITED - 2024-10-21 Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-07-25 ~ nowIIF 3 - Director → ME
- 6SECURE RETAIL HOLDINGS LIMITED - 2024-10-21 Walker Road, Coalville, LeicestershireActive Corporate (6 parents, 1 offspring)Officer 2006-10-30 ~ nowIIF 10 - Director → ME
- 7PAYMENT HOLDINGS LIMITED - 2024-10-21 Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2018-12-17 ~ nowIIF 2 - Director → ME
- 8GREENTAG (7) LIMITED - 2003-02-24SECURE RETAIL LIMITED - 2025-04-14 Walker Road, Coalville, LeicestershireActive Corporate (6 parents)Officer 2003-03-24 ~ nowIIF 9 - Director → ME
- 9PROJECT EAGLE TOPCO LIMITED - 2024-10-21 Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2018-12-17 ~ nowIIF 1 - Director → ME
- 10 Walker Road, Bardon Hill, Coalville, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)-317,631 GBP2023-10-31Officer 2024-01-15 ~ nowIIF 8 - Director → ME
- 11Company number 04623037Non-active corporateOfficer 2004-03-06 ~ nowIIF 19 - Director → ME
- 12Company number 05982705Non-active corporateOfficer 2006-10-30 ~ nowIIF 17 - Director → ME
- 1 Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer 2006-10-30 ~ 2007-07-04IIF 18 - Director → ME
- 2 C/o Clb Coopers Limited 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer ~ 2007-07-04IIF 16 - Director → ME
- 3 Walker Road, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-05-30 ~ 2022-07-14IIF 5 - Director → MEPerson with significant control 2019-05-30 ~ 2019-08-09IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 4 Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-06-14 ~ 2022-07-14IIF 6 - Director → ME
- 5 Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)516,501 GBP2018-04-30Officer 2006-10-30 ~ 2022-07-14IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2019-08-09IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Mobius Networks, Walker Road Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)Equity (Company account)802,253 GBP2018-04-30Officer 2005-04-12 ~ 2022-07-14IIF 14 - Director → ME
- 7 Walker Road, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-06-14 ~ 2022-07-14IIF 4 - Director → MEPerson with significant control 2019-06-14 ~ 2019-08-09IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, LeicestershireActive Corporate (6 parents)Equity (Company account)-103,622 GBP2018-04-30Person with significant control 2016-04-06 ~ 2019-08-09IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Rutland Garden Village, Ashwell Road, Oakham, Rutland, United KingdomActive Corporate (3 parents)Person with significant control 2023-05-05 ~ 2023-06-20IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 10PROJECT EAGLE BIDCO LIMITED - 2024-10-21 Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2018-07-25 ~ 2019-08-09IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 11SECURE RETAIL HOLDINGS LIMITED - 2024-10-21 Walker Road, Coalville, LeicestershireActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-08-09IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 12PROJECT EAGLE TOPCO LIMITED - 2024-10-21 Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2018-12-17 ~ 2019-08-09IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 13ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED - 2009-04-01 The Manor House, High Street, Buntingford, HertfordshireActive Corporate (2 parents)Equity (Company account)37,340 GBP2025-03-31Officer 1995-06-22 ~ 1997-07-03IIF 20 - Director → ME
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